Sitam - s.p.a.
Avviso di convocazione di assemblea ordinaria dei soci I signori azionisti della Sitam spa, in liquidazione, sono convocati in assemblea ordinaria presso la sede sociale, indetta per il giorno 30 ottobre 2009 alle ore 8.30, o all'occorrenza in seconda convocazione il giorno 20 novembre 2009 alle ore 17,00, c/o lo 'STUDIO EQUIPE SRL', v.le Gramsci nr. 43 per discutere e deliberare sul seguente Ordine del giorno:
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Presentazione del bilancio chiuso al 30 giugno 2009 e delibere relative;
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Relazione del Collegio Sindacale;
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Varie ed eventuali.
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